Most seen reports
|
I had a different supposed lottery winner attempt the same thing earlier yesterday, and I blocked them.
|
Latest reviews (all sites)
Lottery Scam
perrysmithe@consultant.com +330638529113 Perry
| Date | 07/11/2020 |
|---|---|
| Fraudulent email | perrysmithe@consultant.com |
| Pseudonym | Perry |
| Url / Website | www.umbsb.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | 06 38 52 91 13 |
| Scam contents | I received an sms from the above number saying I won a million from IRFB and I have to email perry for more info. I did email him and later got an email saying if I want the money to be transferred to my account I must email Thomas Bill from head department of UMB bank with my reference number and I did (they only asked for my full names) so now am worried that this might be a scam hence I am reporting |
| Comment / Review | I think this people want to use my names in some money making schemes and put me in trouble. I am a student
|
| Attachment(s) | |
| Related search(es) |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
